JOHANNES MERTZ A/S (CVR 70190028) company profile

Ownership

Klitgaard Holst Holding ApS
CVR 42877581100% of capital and votesnotified 14 Mar 2024since 27 Dec 2021

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (4)

JOHANNES MERTZ A/S
CVR 7019002833.3% to under 50% of capital and votesnotified 14 Mar 202427 Dec 2021 to 14 Mar 2024
J. MERTZ HOLDING A/S
CVR 7563381590% to under 100% of capital and votesnotified 27 Dec 202119 Nov 1984 to 27 Dec 2021
Delcomyn Holst Holding ApS
CVR 3824044750% to under 66.7% of capital and votesnotified 28 Jan 202230 Dec 2016 to 30 Dec 2021
G.Klitgaard Holding ApS
CVR 4285159050% to under 66.7% of capital and votesnotified 28 Jan 202227 Dec 2021 to 27 Dec 2021

Owned companies

1 Danish company.

SLAGELSE MASKINFORRETNING A/S
SubsidiaryCVR 17530186100% of capital and votesUnder voluntary liquidation

Found by searching the CVR owner register (ejerregister) for JOHANNES MERTZ A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

GPSLUT ApS
CVR 3034620320% to under 25% of capital and votes18 Nov 2013 to 3 Jul 2015

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Jointly held, no single controllerA company in the chain has two or more owners at 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together; current members: executive board 2. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Medium-sized enterprise78 average employees, balance sheet EUR 22.6M in the 2026 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): StableEmployees -0.4% a year over 10 years to Aug 2026, from 85.8 to 82.6 on average; the peak was 115 in 2007. Dandex estimate, rule v1, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (6)

Gert KlitgaardExecutive board since 1 Dec 2021, Board of directors since 27 Dec 2021
Christian Delcomyn HolstExecutive board since 1 Sep 2015, Board of directors since 27 Dec 2021
Jens Juel JeppesenBoard of directors since 24 Jan 2022
Mogens Worre-JensenBoard of directors since 24 Jan 2022
Birgitte Nymann BendtsenBoard of directors since 24 Jan 2022
Anders Bo RuderBoard of directors since 24 Jan 2022 (employee-elected)

Former (29)

Mogens Skovgård BlochExecutive board 24 Nov 1955 to 9 May 2007, Board of directors 24 Nov 1955 to 9 May 2007
Per Martin MertzExecutive board 24 Nov 1955 to 27 Dec 2021, Board of directors 24 Nov 1955 to 27 Dec 2021
Elinor OttesenExecutive board 24 Nov 1955 to 4 May 1999
Lise BennikeExecutive board 22 Oct 2009 to 16 Nov 2017, Board of directors 9 May 2007 to 21 Dec 2009
Dines Sigurd Bagenkop SommerBoard of directors 28 Jun 2007 to 16 May 2018
Steen Kalum NielsenBoard of directors 9 May 2007 to 21 Dec 2009
Søren BaggerBoard of directors 24 Nov 1955 to 26 Mar 1991
Stig Elkjær-PedersenBoard of directors 27 Apr 2010 to 27 Dec 2021
Jørgen DamkjærBoard of directors 31 Mar 2004 to 9 May 2007
Hans Martin FuglBoard of directors 24 Nov 1955 to 16 Aug 1995
Hans Kurt StehningBoard of directors 24 Nov 1955 to 16 Aug 1995 (employee-elected)
Kaare PorsagerBoard of directors 21 Dec 2009 to 20 Nov 2012
Niels Christen HansenBoard of directors 19 Aug 2004 to 24 Jan 2022 (employee-elected)
Jørgen MertzBoard of directors 31 Mar 2004 to 28 Jun 2007
Ib KnudsenBoard of directors 20 Sep 2000 to 19 Aug 2004 (employee-elected)
Niels BjarupBoard of directors 26 Apr 2012 to 31 Mar 2026 (employee-elected)
Gunnar Christian MikkelsenBoard of directors 9 May 2007 to 10 Mar 2010
Bjarke Ruse SejersenBoard of directors 16 May 2018 to 10 Jun 2020
Mathias Rokkjær KlitgaardBoard of directors 27 Dec 2021 to 24 Jan 2022
Bjørn PetersenBoard of directors 24 Nov 1955 to 9 May 2007
Carl Johan JanovskyBoard of directors 24 Nov 1955 to 20 Sep 2000 (employee-elected)
Bjarne Juul ChristensenBoard of directors 24 Nov 1955 to 16 Aug 1995 (alternate for Carl Johan Janovsky)
Ole SønderupBoard of directors 24 Nov 1955 to 20 Sep 2000 (employee-elected, alternate for Per Olsen)
Per OlsenBoard of directors 24 Nov 1955 to 20 Sep 2000 (employee-elected)
Peter Petersen KlinkeBoard of directors 19 Aug 2004 to 27 Dec 2021 (employee-elected, alternate for Niels Christen Hansen)
Christine Sjøgren MertzBoard of directors 30 Apr 2013 to 27 Dec 2021
Teddy Kjeld PedersenBoard of directors 20 Sep 2000 to 3 May 2006 (employee-elected)
Wilhelm Tage Frido SeveckeBoard of directors 20 Sep 2000 to 31 Jan 2018 (employee-elected)
Mikael Kristian VestBoard of directors 20 Nov 2012 to 27 Dec 2021

Network

Roles over time

Christian Delcomyn Holst: Executive board, 1 Sep 2015 to today; Board of directors, 27 Dec 2021 to today.
Gert Klitgaard: Executive board, 1 Dec 2021 to today; Board of directors, 27 Dec 2021 to today.
Jens Juel Jeppesen: Board of directors, 24 Jan 2022 to today.
Mogens Worre-Jensen: Board of directors, 24 Jan 2022 to today.
Birgitte Nymann Bendtsen: Board of directors, 24 Jan 2022 to today.
Anders Bo Ruder: Board of directors, 24 Jan 2022 to today.

1 Sep 2015 to 12 Nov 2026.

Former (29)

Niels Bjarup: Board of directors, 26 Apr 2012 to 31 Mar 2026.
Niels Christen Hansen: Board of directors, 19 Aug 2004 to 24 Jan 2022.
Mathias Rokkjær Klitgaard: Board of directors, 27 Dec 2021 to 24 Jan 2022.
Per Martin Mertz: Executive board, 24 Nov 1955 to 27 Dec 2021; Board of directors, 24 Nov 1955 to 27 Dec 2021.
Stig Elkjær-Pedersen: Board of directors, 27 Apr 2010 to 27 Dec 2021.
Peter Petersen Klinke: Board of directors, 19 Aug 2004 to 27 Dec 2021.
Christine Sjøgren Mertz: Board of directors, 30 Apr 2013 to 27 Dec 2021.
Mikael Kristian Vest: Board of directors, 20 Nov 2012 to 27 Dec 2021.
Bjarke Ruse Sejersen: Board of directors, 16 May 2018 to 10 Jun 2020.
Dines Sigurd Bagenkop Sommer: Board of directors, 28 Jun 2007 to 16 May 2018.
Wilhelm Tage Frido Sevecke: Board of directors, 20 Sep 2000 to 31 Jan 2018.
Lise Bennike: Board of directors, 9 May 2007 to 21 Dec 2009; Executive board, 22 Oct 2009 to 16 Nov 2017.
Kaare Porsager: Board of directors, 21 Dec 2009 to 20 Nov 2012.
Gunnar Christian Mikkelsen: Board of directors, 9 May 2007 to 10 Mar 2010.
Steen Kalum Nielsen: Board of directors, 9 May 2007 to 21 Dec 2009.
Jørgen Mertz: Board of directors, 31 Mar 2004 to 28 Jun 2007.
Mogens Skovgård Bloch: Executive board, 24 Nov 1955 to 9 May 2007; Board of directors, 24 Nov 1955 to 9 May 2007.
Jørgen Damkjær: Board of directors, 31 Mar 2004 to 9 May 2007.
Bjørn Petersen: Board of directors, 24 Nov 1955 to 9 May 2007.
Teddy Kjeld Pedersen: Board of directors, 20 Sep 2000 to 3 May 2006.
Ib Knudsen: Board of directors, 20 Sep 2000 to 19 Aug 2004.
Carl Johan Janovsky: Board of directors, 24 Nov 1955 to 20 Sep 2000.
Ole Sønderup: Board of directors, 24 Nov 1955 to 20 Sep 2000.
Per Olsen: Board of directors, 24 Nov 1955 to 20 Sep 2000.
Elinor Ottesen: Executive board, 24 Nov 1955 to 4 May 1999.

24 Nov 1955 to 12 Nov 2026. Showing 25 of 29. The list above has every one.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 81 employees, 75 FTE

Show as table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	101	100	97	99	108	108	110	110	112	114	115	111	101	No count	No count	No count	No count	87	91	98	99	97	98	94	92	92	93	87	86	86	87	85	84	82	84	84	85	85	88	90	89	84	86	85	83	83	85	84	86	87	87	86	89	85	85	72	73	70	71	71	72	73	76	72	74	69	69	68	69	70	72	70	69	69	69	67	66	65	63	61	61	63	65	58	60	60	60	59	60	60	58	59	59	59	61	59	59	59	59	61	62	59	57	59	61	59	58	59	61	60	60	61	60	60	61	61	61	59	60	60	60	62	65	62	64	63	61	64	62	66	63	79	79	78	80	84	81	82	82	81	83	84	80	82	82	85	85	89	85	87	83	84	87	82	81	81	78	81	82	84	81
FTE	89	97	93	93	100	109	103	105	106	109	102	109	99	93	93	92	87	87	87	92	99	94	94	91	90	90	91	86	84	84	84	82	81	80	82	81	83	82	83	85	84	81	82	82	80	80	82	80	82	83	84	83	83	81	81	70	70	66	66	68	67	70	69	69	67	66	66	66	67	67	70	66	67	66	66	65	63	61	56	59	59	56	62	54	57	57	57	53	59	57	56	57	57	58	60	57	62	59	57	58	68	58	54	54	55	57	56	57	59	57	57	57	59	58	58	58	59	54	57	56	59	58	59	58	59	61	58	61	60	60	59	74	75	73	75	75	76	76	76	76	78	76	76	77	79	80	81	80	81	77	75	77	79	75	76	73	73	75	76	74	75
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	34,629	43,232	42,949	55,243	53,266
Operating profit	+5,144	+10,436	+7,072	+8,117	+3,986
Result for the year	+3,292	+7,087	+2,887	+1,314	-1,488
Equity	12,772	17,359	18,596	18,311	16,822
Total assets	131,451	110,360	160,095	152,504	168,733
Employees (average)	56	57	61	75	78
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-2%	24.8%	-0.7%	28.6%	-3.6%
EBITDA	6,374	11,966	9,803	11,435	7,219
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	0%	1.8%	7%	23%	4%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	5,725	6,849	9,520	3,551	12,746
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2026
1 Mar 2025 to 28 Feb 2026, published 20 Jul 2026
XHTML
Annual report 2025
1 Mar 2024 to 28 Feb 2025, published 17 Jul 2025
XHTML
Annual report 2024
1 Mar 2023 to 28 Feb 2024, published 3 Jun 2024
PDF
Annual report 2023
1 Mar 2022 to 28 Feb 2023, published 1 Jun 2023
PDF
Annual report 2022
1 Mar 2021 to 28 Feb 2022, published 7 Jun 2022
PDF

Financials

Changes

All changes

13 May 2026
Ownership change
JOHANNES MERTZ A/S (CVR 70190028) har foretaget ejerskifte pr. 13. maj 2026: 5 indtrådt.
24 Jan 2022
Director change
JOHANNES MERTZ A/S (CVR 70190028) har foretaget direktørskifte pr. 24. januar 2022: 4 indtrådt.
27 Dec 2021
Director change
JOHANNES MERTZ A/S (CVR 70190028) har foretaget direktørskifte pr. 27. december 2021: 1 indtrådt.
1 Dec 2021
Director change
JOHANNES MERTZ A/S (CVR 70190028) har foretaget direktørskifte pr. 1. december 2021: 1 indtrådt.
16 May 2018
Director change
JOHANNES MERTZ A/S (CVR 70190028) har foretaget direktørskifte pr. 16. maj 2018: 1 indtrådt.
1 Sep 2015
Director change
JOHANNES MERTZ A/S (CVR 70190028) har foretaget direktørskifte pr. 1. september 2015: 1 indtrådt.
30 Apr 2013
Director change
JOHANNES MERTZ A/S (CVR 70190028) har foretaget direktørskifte pr. 30. april 2013: 1 indtrådt.
20 Nov 2012
Director change
JOHANNES MERTZ A/S (CVR 70190028) har foretaget direktørskifte pr. 20. november 2012: 1 indtrådt.
26 Apr 2012
Director change
JOHANNES MERTZ A/S (CVR 70190028) har foretaget direktørskifte pr. 26. april 2012: 1 indtrådt.
27 Apr 2010
Director change
JOHANNES MERTZ A/S (CVR 70190028) har foretaget direktørskifte pr. 27. april 2010: 1 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For JOHANNES MERTZ A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, demand cyclicality and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem, formanden i forening med en direktør, af den samlede direktion eller af den samlede bestyrelse. since 2 Jul 2018
Purpose (formål): Selskabets formål er handel med- og servicering af maskiner, tilbehør og reservedele indenfor især landbrugssektoren samt al anden virksomhed, der naturligt står i forbindelse hermed.since 2 Jul 2018
Audit opted out (revision fravalgt): Nosince 24 Nov 1955
Articles of association last changed (seneste vedtægtsdato): 14 Mar 2024
Share classes (kapitalklasser): Nosince 14 Mar 2024
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 3 Jan 2022

Share capital

Each registered value from the day it took effect, newest first.

14 Mar 2024DKK 412,500-337,500
30 Aug 1987DKK 750,000Earliest in CVR

Mergers and demergers

29 Dec 2008
Demerger (spaltning), as the demerged company (indskydende selskab)
- MERTZ EJENDOMME A/SCVR 31947596, receiving company, active
9 Aug 1995
Merger (fusion), as the continuing company (fortsættende selskab)
- MERTZ FAXE A/SCVR 70771411, ceasing company, dissolved after merger

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

36 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

13 May 2026
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Niels Bjarup, den 31.03.2026.
14 Mar 2024
Capital change
Vedtægter ændret: 14.03.2024
Kapitalnedsættelse besluttet 09.01.2024 er gennemført 14.03.2024.
Kapitalen udgør herefter kr. 412.500,00.
9 Jan 2024
Capital change
Kapitalnedsættelse besluttet 09.01.2024 henlæggelse til særlig reserve kr. 337.500,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
28 Jan 2022
People change
Bestyrelse:
Fratrådte:
Mathias Rokkjær Klitgaard, den 24.01.2022.
Tiltrådte:
Jens Juel Jeppesen, den 24.01.2022, Birgitte Kehling Nymann, den 24.01.2022, Mogens Worre-Jensen, (formand), den 24.01.2022.
Valgt af medarbejderne i virksomheden:
Show the full announcement
Fratrådte:
Niels Christen Hansen, den 24.01.2022.
Tiltrådte:
Anders Bo Ruder, den 24.01.2022.
27 Jan 2022
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.01.2022.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, c/o direktør Morten Schwensen, Kongebrovej 35, 4180 Sorø, den 19.01.2022.
27 Dec 2021
People change
Bestyrelse:
Fratrådte:
Stig Elkjær-Pedersen, (formand), den 27.12.2021, Christine Sjøgren Mertz, den 27.12.2021, Per Martin Mertz, den 27.12.2021, Mikael Kristian Vest, den 27.12.2021.
Tiltrådte:
Christian Delcomyn Holst, den 27.12.2021, Gert Klitgaard, den 27.12.2021, Mathias Rokkjær Klitgaard, den 27.12.2021.
Valgt af medarbejderne i virksomheden:
Show the full announcement
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Peter Petersen Klinke, den 27.12.2021, for Niels Christen Hansen.
Direktion:
Fratrådte:
Per Martin Mertz, den 27.12.2021.
Tiltrådte:
Gert Klitgaard, den 01.12.2021.
16 Jun 2020
People change
Bestyrelse:
Fratrådte:
Bjarke Mads Sejersen, den 10.06.2020.
2 Jul 2018
People change
Vedtægter ændret: 16.05.2018
Bestyrelse:
Fratrådte:
Dines Sigurd Bagenkop Nielsen, den 16.05.2018.
Tiltrådte:
Bjarke Mads Sejersen, den 16.05.2018.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem, formanden i forening med en direktør, af den samlede direktion eller af den samlede bestyrelse. .
Formål ændret: Selskabets formål er handel med- og servicering af maskiner, tilbehør og reservedele indenfor især landbrugssektoren samt al anden virksomhed, der naturligt står i forbindelse hermed.
9 May 2018
Address change
Ny adresse: Rødbyvej 6C, 4930 Maribo
Ny kommune: Lolland
2 Feb 2018
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Wilhelm Tage Frido Sevecke, den 31.01.2018.
Tiltrådte:
Niels Bjarup, den 31.01.2018.
Show the full announcement
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Niels Bjarup, den 31.01.2018, for Wilhelm Tage Frido Sevecke.
Direktion:
Tiltrådte:
Per Martin Mertz, den 01.01.2018.

Show 26 more

16 Nov 2017
People change
Direktion:
Fratrådte:
Lise Bennike, den 16.11.2017.
11 Sep 2017
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.08.2017.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herningvej 34, 4800 Nykøbing F, den 01.08.2017.
1 Sep 2015
People change
CVR-nummer:
70190028.
NAVN:
JOHANNES MERTZ A/S.
Adresse: Holger Brodthagensvej 6, 4800 Nykøbing F.
Kommune: Guldborgsund.
Show the full announcement
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Lise Bennike (adm. dir), den 01.09.2015, Per Martin Mertz, den 01.09.2015.
Tiltrådte:
Lise Bennike, den 01.09.2015, Christian Delcomyn Holst (adm. dir), den 01.09.2015.
1 May 2013
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Christine Sjøgren Mertz, den 30.04.2013.
20 Nov 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kaare Porsager, den 20.11.2012.
Indtrådt i bestyrelsen:
Mikael Kristian Vest, den 20.11.2012.
26 Apr 2012
People change Other
Valgt af medarbejderne i selskabet:
Suppleanter for valgt af medarbejderne i selskabet:
Tiltrådt som suppleant:
Servicechef Niels Bjarup, den 26.04.2012, for Wilhelm Tage Frido Sevecke
21 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herningvej 34, 4800 Nykøbing F, den 13.10.2011.
3 May 2010
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Stig Elkjær-Pedersen (formand), den 27.04.2010.
11 Mar 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Gunnar Christian Mikkelsen, den 10.03.2010.
28 Dec 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lise Bennike, den 21.12.2009, Steen Kalum Nielsen, den 21.12.2009.
Indtrådt i bestyrelsen:
Salgschef Kaare Porsager, den 21.12.2009.
23 Oct 2009
Other People change
Direktion:
Tiltrådt som adm. dir: Lise Bennike, den 22.10.2009.
29 Jan 2009
Status change
Aktiver og gæld er overdraget til CVR-NR. 31947596 MERTZ EJENDOMME A/S.
4 Aug 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 70190028 JOHANNES MERTZ A/S. der tillige driver virksomhed under navnene MERTZ FAXE A/S (JOHANNES MERTZ A/S), FAXE MASKIN-CENTER A/S (JOHANNES MERTZ A/S).
De øvrige deltagende selskaber er et/flere
nye selskaber.
Show the full announcement
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 136 c, stk. 4.
6 Aug 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Mertz, den 28.06.2007.
Indtrådt i bestyrelsen:
Dines Sigurd Bagenkop Nielsen, den 28.06.2007.
11 May 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Damkjær, den 09.05.2007, Mogens Skovgård Bloch, den 09.05.2007, Bjørn Petersen, den 09.05.2007.
Indtrådt i bestyrelsen:
Statsaut. revisor Gunnar Christian Mikkelsen (formand), den 09.05.2007, Direktør Lise Bennike, den 09.05.2007, Forretningsfører Steen Kalum Nielsen, den 09.05.2007.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Mogens Skovgård Bloch, den 09.05.2007.
Indtrådt i direktionen:
Direktør Lise Bennike, den 09.05.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
14 Nov 2006
People change Other
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Teddy Kjeld Pedersen, den 03.05.2006.
Indtrådt i bestyrelsen:
Reservedelseksp Wilhelm Tage Frido Sevecke, den 03.05.2006.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Wilhelm Tage Frido Sevecke, den 03.05.2006, for Teddy Kjeld Pedersen.
23 Aug 2004
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Ib Knudsen, den 19.08.2004.
Indtrådt i bestyrelsen:
Sælger Niels Christen Hansen, den 19.08.2004. (Suppleant: Reservedelseksp Peter Petersen Klinke, den 19.08.2004).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Peter Petersen Klinkeden 19.08.2004, for Ib Knudsen.
2 Apr 2004
People change Other
Bestyrelse:
Tiltrådt som formand:
Jørgen Damkjær, den 31.03.2004, Fratrådt som Formand, men forbliver i bestyrelsen: Jørgen Mertz, den 31.03.2004.
21 Sep 2000
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Carl Johan Janovsky, Per Olsen.
Indtrådt i bestyrelsen:
Montør Ib Knudsen. (Suppleant: Reservedelseksp Peter Petersen Klinke), Reservedelschef Teddy Kjeld Pedersen. (Suppleant: Reservedelseksp Wilhelm Tage Frido Sevecle).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Peter Petersen Klinke for Carl Johan Janovsky, Ole Sønderup for Per Olsen.
6 Jul 1999
Other
Vedtægter ændret:
14.06.1999.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem, formanden i forening med en direktør eller af to direktører i forening.
4 May 1999
People change
Direktion:
Udtrådt af direktionen:
Elinor Ottesen.
15 Sep 1995
Other People change
Vedtægter ændret:
09.08.1995.
Nyt navn:
JOHANNES MERTZ A/S.
Nye binavne:
MERTZ FAXE A/S (JOHANNES MERTZ A/S) FAXE MASKIN-CENTER A/S (JOHANNES MERTZ A/S).
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Martin Fugl.
Indtrådt i bestyrelsen:
Direktør Bjørn Petersen, 4291 Ruds Vedby.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Hans Kurt Stehning.
Indtrådt i bestyrelsen:
Per Olsen, 4900 Nakskov. (Suppleant: Montør Ole Sønderup, Friggasvej 6, 4873 Væggerløse).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Bjarne Juul Christensen for Carl Johan Janovsky, Ole Sønderup for Hans Kurt Stehning.
Tiltrådt som suppleant:
Peter Klinke, 4900 Nakskov, for Montør Carl Johan Janovsky.
Selskabet tegnes af bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller en direktør eller af 3 direktører i forening.
Selskabet fusioneret med REG.NR. A/S35669 MERTZ FAXE A/S, der samtidig er opløst.
22 Apr 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Bagger
Indtrådt i bestyrelsen:
Direktør Jørgen Damkjær, Direktør Hans Martin Fugl
4 Feb 1988
Other
Revision:
Udtrådt af revisionen:
Revisionsfirmaet B. Hejlesen & A. Henriksen
Indtrådt i revisionen:
Schøbel & Marholt, 4800 Nykøbing F
18 Nov 1986
New company
Stiftelsesdato:
24.11.1955
Seneste vedtægtsdato:
07.10.1986
Kapital:
kr. 750.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 750.000,00 til kurs 100,0
Bestyrelse:
Købmand Jørgen Mertz (Formand), Advokat Søren Bagger, Direktør Mogens Skovgård Bloch, Per Martin Mertz
Selskabsrepræsentant: Montør Karol Jan Janowski, 4872 Idestrup (Suppleant: Chauffør Bjarne Juul Christensen), Montør Hans Kurt Stehning (Suppleant: Montør Ole Sønderup
Direktion:
Direktør Mogens Skovgård Bloch, Per Martin Mertz, Elinor Ottesen
Selskabets tegnes af bestyrelsesformanden i
forening med et andet bestyrelsesmedlem eller
af en direktør eller af tre direktører i
forening
Revision:
Revisionsfirmaet B. Hejlesen & A. Henriksen, 4800 Nykøbing F
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
1. marts - 28/29. februar

Registrations (registreringer)

Registration

Address: Rødbyvej 6
4930 Maribo
Lolland Municipality
CVR record last changed: 1 Oct 2026
Data read: 12 Nov 2026

Production units

7 registered in CVR.

JOHANNES MERTZ A/S
P-number 10067524836, 9999 Ukendt
JOHANNES MERTZ A/S
P-number 1003483844Rønnedevej 52, 4640 Faxe
JOHANNES MERTZ A/S
P-number 1003174170Holger Brodthagensvej 6, 4800 Nykøbing F
Johs. Mertz A/S
P-number 1021230673Rødbyvej 6, 4930 Maribo
Johannes Mertz A/S
P-number 1030176568Skovsødalen 5, 4200 Slagelse

Show 2 more

JOHANNES MERTZ A/S
P-number 1018723936Kærup Parkvej 17, 4100 Ringsted
JOHANNES MERTZ A/S
P-number 1003174169Heimdalsvej 9, 4900 Nakskov

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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Shared by two or more of its people

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Annual reports

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Shared by two or more of its people

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